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MECHATHERM ENGINEERING LIMITED

Learn more about MECHATHERM ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMPSHIRE HOUSE, HIGH STREET, KINGSWINFORD, WEST MIDLANDS, DY6 8AW

MECHATHERM ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01112404
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.08
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28210 - Manufacture of ovens, furnaces and furnace burners

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1989.03.24
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.03.15

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 7000
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.30
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.19
£2.95
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.07.16
£2.95
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.08.02
£2.95
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.26
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LOUIS FRANCIS RILEY / 01/10/2009
Form type: CH03
Date: 2009.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS FRANCIS RILEY / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALISTAIR GARDNER / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM:, UNIT 10, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE AL10 9EW
Form type: 287
Date: 2005.07.01
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM:, HAMPSHIRE HOUSE, HIGH STREET, KINGSWINFORD, WEST MIDLANDS DY6 8AW
Form type: 287
Date: 2005.07.01
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, HAMPSHIRE HOUSE, HIGH STREET, KINGSWINFORD, WEST MIDLANDS DY6 8AW
Form type: 287
Date: 2005.03.29
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
£ IC 10000/7000, 31/05/91, £ SR [email protected]=3000
Form type: 169
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
3000 £1 30/05/91
Form type: SRES09
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/05/91
Form type: SRES01
Date: 1991.06.13

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Company directors and board members:

LOUIS FRANCIS RILEY (current)
Secretary, COMPUTER PERSON, 1991.11.28
HAMPSHIRE HOUSE HIGH STREET , KINGSWINFORD
DY6 8AW, WEST MIDLANDS
JOHN ALISTAIR GARDNER (current)
Director, 1991.11.28
MECHATHERM INTL LIMITED HAMPSHIRE HOUSE HIGH STREE , KINGSWINFORD
DY6 8AW, WEST MIDLANDS
LOUIS FRANCIS RILEY (current)
Director, 1991.11.28
MECHATHERM INTL LIMITED HAMPSHIRE HOUSE HIGH STRE , KINGSWINFORD
DY6 8AW, WEST MIDLANDS
BRYAN EMES (resigned)
Director, 1991.11.28 - 1995.09.05
72 GILLITY AVENUE , WALSALL
WS5 3PP, WEST MIDLANDS

Companies near to MECHATHERM ENGINEERING ltd.

Information about the Private Limited Company MECHATHERM ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data